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Angola Beverages Holding Company Limited

10722367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Savill Road, Lindfield, Haywards Heath, RH16 2NY
Incorporated 12/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
11030
Manufacture of cider and other fruit wines
11040
Manufacture of other non-distilled fermented beverages
46342
46342

Officers

Mr Graeme Alexander Colquhoun

director · Since 26/04/2023

LAWYER

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Mr Kevin James Albert Santry

director · Since 26/04/2023

SOLICITOR

BRITISH,IRISH · SCOTLAND · Age 55

Also on 7 other boards

Graeme Alexander Colquhoun

director · Since 26/04/2023

British · Scotland · Age 54

Kevin James Albert Santry

director · Since 26/04/2023

British,Irish · Scotland · Age 55

Former

Karen Spy

secretary · Resigned 25/04/2023

Werner Nolte

director · Resigned 25/04/2023

Persons with Significant Control

Distell International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

9, Savill Road, Haywards Heath, RH16 2NY

Reg: 10113870 · United Kingdom · Limited Company

Notified 12/04/2017

Change History

officer appointedCOLQUHOUN, Graeme Alexander
2026-08-23
officer appointedSANTRY, Kevin James Albert
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line19 Savill Road
2026-08-23

9 SAVILL ROAD

post townHaywards Heath
2026-08-23

HAYWARDS HEATH